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Mindtell Technology Limited — Investor Relations & Filings

Ticker · 8611 ISIN · KYG614201088 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 340 across all filing types
Latest filing 2019-02-11 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8611

About Mindtell Technology Limited

http://www.mindtelltech.com

Mindtell Technology Limited, established in 2006, is an IT service provider specializing in customized systems applications for corporate customers. The company operates through three primary business segments: System Integration and Development Services, IT Outsourcing Services, and Maintenance and Consultancy Services. Its comprehensive service offerings include the design, procurement, installation, and ongoing maintenance of tailored systems. Mindtell also provides technical outsourcing solutions, enabling businesses to delegate essential non-core tasks to its specialized team.

Recent filings

Filing Released Lang Actions
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Mindtell Technology Limited regarding a scheduled board meeting to approve audited annual results and consider dividend payment. It does not contain any financial data or detailed report content but merely notifies the market of the upcoming board meeting. The document length is only 2241 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such short announcements about meetings or report approvals are classified as Regulatory Filings (RNS) because they do not contain the actual report or detailed financial information. Therefore, the appropriate classification is Regulatory Filings (RNS).
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2019 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share issuance arrangements. The content focuses on share capital changes and related corporate actions rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements rather than a full financial report or announcement of a report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share issuance or repurchase activities. The content is focused on share capital changes and movements during a specific month, which is a regulatory filing related to share capital movements rather than a financial report or earnings release. It is not an announcement of a report but a periodic regulatory submission detailing share capital movements. This fits the category of Regulatory Filings (RNS) as it is a general regulatory announcement about share capital movements and does not fit more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single event announcement. Therefore, the best classification is Regulatory Filings (RNS).
2019-01-03 English
THE NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information Classification · 100% confidence The document is titled 'THE NOMINATION COMMITTEE TERMS OF REFERENCE' and details the composition, duties, authority, and procedures of the nomination committee of the board of directors. It references governance rules such as the GEM Listing Rules and discusses board structure, appointment, succession planning, and committee responsibilities. There are no financial statements, earnings data, or regulatory filings related to financial results. The content is focused on governance practices and internal board committee rules. Therefore, this document fits the category of Governance Information (CGR). The document length (9403 characters) supports it being a full terms of reference document rather than a brief announcement or summary.
2019-01-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings Classification · 100% confidence The document is an announcement from Mindtell Technology Limited regarding a change of its principal place of business in Hong Kong, including new contact details. It is a formal notification to the stock exchange and shareholders but does not contain financial data, management discussion, voting results, or any report content. The document is short (2223 characters) and serves as a regulatory announcement about company operational details. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Board/Management changes. It is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share issuance or repurchase activities for the month ended 30/11/2018. The content focuses exclusively on share capital changes and related securities movements without any financial performance data, management discussion, or earnings information. It is a regulatory filing reporting monthly share capital movements rather than a financial report or announcement of a report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2018-12-03 English

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